Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BLA PROJECTS PRIVATE LIMITED
CIN: U45203WB1998PTC088501
BLA PROJECTS PRIVATE LIMITED (CIN: U45203WB1998PTC088501) is a Private company incorporated on 21 Dec 1998. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 93809830.00.
BLA PROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BLA PROJECTS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of BLA PROJECTS PRIVATE LIMITED are AJAY AGARWAL, and LILADHER AGARWALA.
BLA PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45203WB1998PTC088501 and its registration number is 88501. Users may contact BLA PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BLA PROJECTS PRIVATE LIMITED is INDICON VIVA, 3RD FLOOR 53A LEELA ROY SARANI, GARIAHAT , KOLKATA, West Bengal, India - 700019.
Current status of BLA PROJECTS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for BLA PROJECTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BLA PROJECTS
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BLA PROJECTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of BLA PROJECTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01214485 | AJAY AGARWAL | Director | 2009-09-29 |
| 00519269 | LILADHER AGARWALA | Director | 1998-12-21 |
Past Directors & Key Managerial Personnel of BLA PROJECTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00435700 | BANOWARI LAL AGARWALA | Director | - | 2018-07-24 |
| 00576717 | KIRAN DEVI AGARWALA | Director | - | 2009-02-28 |
| 01214485 | AJAY AGARWAL | Additional Director | - | 2009-09-29 |
| 01586029 | RENU AGARWAL | Director | - | 2009-02-28 |
| 07826760 | YAMINI JAIN | Company Secretary | - | 2010-06-30 |
| 01873700 | SARITA DEVI AGARWALA | Director | - | 2024-03-01 |
| 02511461 | MAINA DEVI AGARWALA | Additional Director | - | 2009-09-29 |
| 02511461 | MAINA DEVI AGARWALA | Director | - | 2013-04-15 |
Other Directorships of BANOWARI LAL AGARWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANTIKUNJ APARTMENTS LTD | U45201WB1991NPL051518 | Director | - | 2010-12-10 |
| CALCUTTA INDUSTRIAL SUPPLY CORPORATION LTD. | U60210WB1995PLC069084 | Director | - | 2009-02-28 |
| RUCHIKA FINVEST PVT LTD | U67120WB1991PTC052965 | Director | - | 2019-05-22 |
Other Directorships of KIRAN DEVI AGARWALA
Other Directorships of AJAY AGARWAL
Other Directorships of RENU AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRIMANTH MINING LLP | AAB-6881 | Designated Partner | 2014-03-01 | Ongoing |
| BRIGHTWORKS DESIGN LLP | AAM-6984 | Designated Partner | 2018-11-09 | Ongoing |
| GBC MINING LIMITED | U13209WB2004PLC098300 | Additional Director | - | 2014-09-30 |
| GBC MINING LIMITED | U13209WB2004PLC098300 | Director | - | 2016-12-09 |
| GURU KRIPA BIO FERTILIZERS PRIVATE LIMITED | U24120WB2011PTC158152 | Director | - | 2012-03-22 |
| AKSHARA VILLA PRIVATE LIMITED | U45201WB2004PTC097557 | Director | - | 2020-02-17 |
| GURU KRIPA MINING WORKS PRIVATE LIMITED | U45400WB2009PTC135915 | Director | - | 2010-01-05 |
| RICHA INFRAPROJECTS PRIVATE LIMITED | U45400WB2009PTC135916 | Additional Director | - | 2010-03-31 |
| RICHA INFRAPROJECTS PRIVATE LIMITED | U45400WB2009PTC135916 | Director | - | 2010-01-04 |
| GURU KRIPA INN PRIVATE LIMITED | U55102WB2008PTC121933 | Director | 2008-01-21 | Ongoing |
| BLEND REALTY PRIVATE LIMITED | U70200WB2010PTC141237 | Additional Director | - | 2014-06-30 |
Other Directorships of YAMINI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JANAPAV ENTERPRISES PRIVATE LIMITED | U01119MH2018PTC306609 | Director | - | 2018-04-30 |
| AMNS GANDHIDHAM LIMITED | U27100GJ2004PLC152290 | Additional Director | - | 2017-07-06 |
| AMNS GANDHIDHAM LIMITED | U27100GJ2004PLC152290 | Director | - | 2018-08-30 |
| AGROTRADE ENTERPRISES LIMITED | U51500MH1996PLC099082 | Additional Director | - | 2017-06-14 |
| AGROTRADE ENTERPRISES LIMITED | U51500MH1996PLC099082 | Director | - | 2018-05-05 |
| STEELTECH RESOURCES LIMITED | U74999MH1979PLC029075 | Additional Director | - | 2017-07-03 |
| STEELTECH RESOURCES LIMITED | U74999MH1979PLC029075 | Director | - | 2018-04-30 |
Other Directorships of LILADHER AGARWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-03-16 | |||
| SDA MINING LLP | AAB-4568 | Designated Partner | 2013-04-11 | Ongoing |
| GOLDENSIGHT AGROTECH LLP | AAC-1165 | Designated Partner | 2014-02-25 | Ongoing |
| RA PETROCHEMICALS LLP | AAT-5863 | Designated Partner | 2021-11-01 | Ongoing |
| TRANS DAMODAR COAL MINING (P) LTD | U10102WB2006PTC110648 | Director | 2006-07-19 | Ongoing |
| RA MINING PRIVATE LIMITED | U10300WB2015PTC207787 | Director | - | 2015-12-11 |
| GBC MINING LIMITED | U13209WB2004PLC098300 | Director | - | 2013-11-30 |
| CENTRAL INDIA INFRASTRUCTURE PRIVATE LIMITED | U45200MH1999PTC120157 | Director | - | 2009-10-01 |
| CALCUTTA INDUSTRIAL SUPPLY CORPORATION LTD. | U60210WB1995PLC069084 | Director | - | 2009-02-28 |
| MIRA FINALEASE PVT LTD | U70101WB1993PTC060119 | Director | - | 2020-03-05 |
| SATLUJ INFRASTRUCTURE LIMITED | U74899DL2005PLC142775 | Director | - | 2007-10-16 |
Other Directorships of SARITA DEVI AGARWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SDA MINING LLP | AAB-4568 | Designated Partner | 2013-04-11 | Ongoing |
| RA PETROCHEMICALS LLP | AAT-5863 | Designated Partner | 2023-01-24 | Ongoing |
| GBC MINING LIMITED | U13209WB2004PLC098300 | Additional Director | - | 2014-07-26 |
| BLA INFRASTRUCTURE PRIVATE LIMITED | U45203WB2005PTC104138 | Additional Director | - | 2009-09-29 |
| BLA INFRASTRUCTURE PRIVATE LIMITED | U45203WB2005PTC104138 | Director | - | 2012-11-30 |
| CALCUTTA INDUSTRIAL SUPPLY CORPORATION LTD. | U60210WB1995PLC069084 | Director | - | 2009-02-28 |
| RUCHIKA FINVEST PVT LTD | U67120WB1991PTC052965 | Director | 2014-01-24 | Ongoing |
| SDLA PROPERTIES PRIVATE LIMITED | U68100WB2023PTC264466 | Director | 2023-08-23 | Ongoing |
| NATMASTAK PROPERTIES PRIVATE LIMITED | U70109WB2022PTC258269 | Director | 2022-11-16 | Ongoing |
| ARMAIRA AVENUE DEVELOPERS PRIVATE LIMITED | U70109WB2022PTC258271 | Director | 2022-11-16 | Ongoing |
| SATLUJ INFRASTRUCTURE LIMITED | U74899DL2005PLC142775 | Director | - | 2007-10-16 |
Other Directorships of MAINA DEVI AGARWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLA INFRASTRUCTURE PRIVATE LIMITED | U45203WB2005PTC104138 | Director | - | 2019-06-05 |
| CALCUTTA INDUSTRIAL SUPPLY CORPORATION LTD. | U60210WB1995PLC069084 | Director | - | 2009-02-28 |
| BALAJI TRANSPORTERS & FISCALS PVT LTD | U65993WB1990PTC050313 | Additional Director | - | 2009-09-29 |
| BALAJI TRANSPORTERS & FISCALS PVT LTD | U65993WB1990PTC050313 | Director | 2009-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-4568 | SDA MINING LLP | INDICON VIVA, 3rd FLOOR 53A LEELA ROY SARANI, GARIAHAT KOLKATA, West Bengal, India - 700019 |
| U10300WB2015PTC207787 | RA MINING PRIVATE LIMITED | INDICON VIVA, 3RD FLOOR 53A LEELA ROY SARANI, GARIAHAT , KOLKATA, West Bengal, India - 700019 |
| U14290WB2022PTC257729 | INFINITY COAL SOLUTIONS PRIVATE LIMITED | INDICON VIVA,, 3RD FLOOR 53A LEELA ROY SARANI, GARIAHAT , KOLKATA, West Bengal, India - 700019 |
| U45203WB2005PTC104138 | BLA INFRASTRUCTURE PRIVATE LIMITED | INDICON VIVA, 3RD FLOOR 53A LEELA ROY SARANI, GARIAHAT , KOLKATA, West Bengal, India - 700019 |
| AAC-1165 | GOLDENSIGHT AGROTECH LLP | INDICON VIVA 3RD FLOOR 53A LEELA ROY SARANI KOLKATA, West Bengal, India - 700019 |
| AAC-1591 | DREAMVIEW AGRO LLP | INDICON VIVA, 3RD FLOOR, 53A, LEELA ROY SARANI, GARIAHAT KOLKATA, West Bengal, India - 700019 |
| AAC-2506 | SEA SHORE FARMS LLP | INDICON VIVA, 3RD FLOOR, 53A, LEELA ROY SARANI, GARIAHAT KOLKATA, West Bengal, India - 700019 |
| U70109WB2022PTC258269 | NATMASTAK PROPERTIES PRIVATE LIMITED | Indicon Viva, 3rd Floor 53A Leela Roy Sarani , Kolkata, West Bengal, India - 700019 |
| U70109WB2022PTC258271 | ARMAIRA AVENUE DEVELOPERS PRIVATE LIMITED | Indicon Viva, 3rd Floor 53A Leela Roy Sarani , Kolkata, West Bengal, India - 700019 |
| U14299WB2021PTC243913 | RA EARTHMOVERS PRIVATE LIMITED | INDICON VIVA,3RD FLOOR 53A LEELA ROY SARANI,GARIAHAT , KOLKATA, West Bengal, India - 700019 |
| U30007WB2007PTC118000 | BALAJI GENERAL INSURANCE AGENTS PRIVATE LIMITED | INDICON VIVA, 3RD FLOOR 53A, LEELA ROY SARANI, GARIAHAT , KOLKATA, West Bengal, India - 700019 |
| U70101WB1993PTC060119 | MIRA FINALEASE PVT LTD | INDICON VIVA, 3RD FLOOR 53A, LEELA ROY SARANI, GARIAHAT , KOLKATA, West Bengal, India - 700019 |
| U67120WB1991PTC052965 | RUCHIKA FINVEST PVT LTD | INDICON VIVA, 3RD FLOOR 53A, LEELA ROY SARANI, GARIAHAT , KOLKATA, West Bengal, India - 700019 |
| U74140WB1989PTC046721 | AD CONSULTANTS PVT.LTD. | INDICON VIVA, 3RD FLOOR 53A, LEELA ROY SARANI, GARIAHAT , KOLKATA, West Bengal, India - 700019 |
| U65110WB2023PTC265886 | BHANDARI INSURANCE AND CONSULTANTS PRIVATE LIMITED | INDICON VIVA FLR 2,, 53A LEELA ROY SARANI,Kolkata,Kolkata,West Bengal,700019-India |
| AAC-1394 | ALLIUM HORTICULTURE LLP | 53A LEELA ROY SARANIINDICOM VIVA 3RD FLOOR KOLKATA, West Bengal, India - 700019 |
| ACH-4537 | BRIGHTLIGHT RESIDENCY LLP | INDICON VIVA,53A LEELA ROY SARANI,Kolkata,Kolkata,West Bengal,India-700019 |
| U64990WB2025PLC275868 | STELLAR ARC LIMITED | 3B, 3rd Floor,Mukti World,9/3B Leela Roy Sarani,Kolkata,Kolkata,West Bengal,700019-India |
| U68100WB2024PTC269571 | ARYAN DEVELOPER PRIVATE LIMITED | 3C, 3rd Floor, Mukti World,,9/3B Leela Roy Sarani,Kolkata,Kolkata,West Bengal,700019-India |
| U99999WB1995PLC270127 | KAIL LIMITED | 3B, 3RD FLOOR, MUKTI WORLD,9/3B LEELA ROY SARANI,Kolkata,Kolkata,West Bengal,700019-India |
| U70101WB1992PTC056539 | VINDHYACHAL PROPERTIES P LTD. | 48, LEELA ROY SARANI (GARIAHAT ROAD) GROUND FLOOR, , KOLKATA, West Bengal, India - 700019 |
| U70109WB1992PTC056540 | MAHANAGAR PROPERTIES P LTD. | 48, LEELA ROY SARANI (GARIAHAT ROAD) GROUND FLOOR,, G-2, , KOLKATA, West Bengal, India - 700019 |
| U18129WB2008PTC125853 | EXCEL RAPIDTECH PRIVATE LIMITED | 3C, 3rd Floor, Mukti World 9/3B Leela Roy Sarani , Kolkata, West Bengal, India - 700019 |
| U25209WB1990PTC049997 | IPW CONTAINERS PVT LTD | 3C, 3RD FLOOR, MUKTI WORLD 9/3 B, LEELA ROY SARANI, , KOLKATA, West Bengal, India - 700019 |
| U13100WB1936PTC008817 | ARYAN MINING & TRADING CORPN PRIVATE LIMITED | 3A, 3RD FLOOR, MUKTI WORLD 9/3 B, LEELA ROY SARANI, , KOLKATA, West Bengal, India - 700019 |
| L45209WB1981PLC034366 | SUMATI PROJECTS LTD | 3C, 3RD FLOOR, MUKTI WORLD 9/3B, LEELA ROY SARANI, , KOLKATA, West Bengal, India - 700019 |
| U45201WB1998PTC087345 | SUVIRA PROPERTIES PRIVATE LIMITED | 3C, 3rd Floor Mukti World, 9/3B Leela Roy Sarani , Kolkata, West Bengal, India - 700019 |
| U45400WB2013PTC193166 | ARCAVA DEVELOPERS PRIVATE LIMITED | 3C, 3RD FLOOR, MUKTI WORLD 9/3 B, LEELA ROY SARANI, , KOLKATA, West Bengal, India - 700019 |
| U45400WB2013PTC193169 | NASHIB REALCON PRIVATE LIMITED | 3C, 3rd Floor Mukti World 9/3B Leela Roy Sarani , Kolkata, West Bengal, India - 700019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10112293 | 2008-07-02 | - | 2019-11-26 | 546,300,000.00 | INDIAN OVERSEAS BANK | |
| 10122371 | 2008-08-25 | - | 2015-04-17 | 5,900,000.00 | L & T FINANCE LIMITED | |
| 10129530 | 2008-10-01 | - | 2015-04-17 | 1,280,000.00 | L & T FINANCE LIMITED | |
| 10145531 | 2009-02-04 | - | 2015-04-17 | 2,205,000.00 | L & T FINANCE LIMITED | |
| 10158745 | 2009-03-12 | - | 2015-04-17 | 14,975,000.00 | L & T FINANCE LIMITED | |
| 10161530 | 2009-03-24 | 2023-10-06 | - | 1,516,000,000.00 | Indian Overseas Bank | |
| 10187522 | 2009-11-10 | - | 2015-04-17 | 23,179,995.00 | L & T FINANCE LIMITED | |
| 10193148 | 2009-12-15 | - | 2018-03-30 | 7,600,000.00 | SREI Equipment Finance Private Limited | |
| 10202071 | 2010-02-15 | - | 2018-03-30 | 17,868,084.00 | SREI Equipment Finance Private Limited | |
| 10202072 | 2010-02-15 | - | 2018-03-30 | 1,961,341.00 | SREI Equipment Finance Private Limited | |
| 10206697 | 2010-03-15 | - | 2018-03-30 | 10,887,000.00 | SREI Equipment Finance Private Limited | |
| 10207809 | 2010-03-15 | - | 2018-03-30 | 874,343.00 | SREI Equipment Finance Private Limited | |
| 10223505 | 2010-05-15 | - | 2018-03-30 | 35,120,155.00 | SREI Equipment Finance Private Limited | |
| 10223506 | 2010-05-15 | - | 2018-03-30 | 29,266,795.00 | SREI Equipment Finance Private Limited | |
| 10223829 | 2010-06-10 | - | 2018-03-30 | 2,181,200.00 | SREI Equipment Finance Private Limited | |
| 10226364 | 2010-06-15 | - | 2018-03-30 | 10,677,858.00 | SREI Equipment Finance Private Limited | |
| 10226367 | 2010-06-15 | - | 2018-03-30 | 878,993.00 | SREI Equipment Finance Private Limited | |
| 10232716 | 2010-07-15 | - | 2018-03-30 | 17,128,219.00 | SREI Equipment Finance Private Limited | |
| 10243233 | 2010-09-15 | - | 2018-04-21 | 2,126,818.00 | SREI Equipment Finance Private Limited | |
| 10243243 | 2010-09-15 | - | 2018-03-30 | 1,004,512.00 | SREI Equipment Finance Private Limited | |
| 10243244 | 2010-09-15 | - | 2018-03-30 | 25,319,970.00 | SREI Equipment Finance Private Limited | |
| 10243246 | 2010-09-15 | - | 2018-03-30 | 9,448,460.00 | SREI Equipment Finance Private Limited | |
| 10243247 | 2010-09-15 | - | 2018-03-30 | 25,319,970.00 | SREI Equipment Finance Private Limited | |
| 10243248 | 2010-09-15 | - | 2018-03-30 | 5,595,346.00 | SREI Equipment Finance Private Limited | |
| 10266215 | 2011-02-05 | - | 2018-03-30 | 6,021,000.00 | SREI Equipment Finance Private Limited | |
| 10313617 | 2011-09-15 | - | 2018-03-30 | 50,000,000.00 | SREI Equipment Finance Private Limited | |
| 10313620 | 2011-09-15 | - | 2018-03-30 | 50,000,000.00 | SREI Equipment Finance Private Limited | |
| 10313622 | 2011-09-15 | - | 2018-03-30 | 50,000,000.00 | SREI Equipment Finance Private Limited | |
| 10345863 | 2012-02-29 | - | 2018-02-09 | 3,000,000.00 | INDUSIND BANK LTD. | |
| 10345868 | 2012-02-29 | - | 2018-08-08 | 2,200,000.00 | INDUSIND BANK LTD. | |
| 10345875 | 2012-02-29 | - | 2018-08-08 | 3,700,000.00 | INDUSIND BANK LTD. | |
| 10345882 | 2012-02-29 | - | 2018-02-09 | 4,500,000.00 | INDUSIND BANK LTD. | |
| 10387625 | 2012-10-03 | - | 2018-03-30 | 95,475,000.00 | SREI Equipment Finance Private Limited | |
| 10467078 | 2013-11-27 | - | 2018-07-11 | 747,000.00 | INDUSIND BANK | |
| 10467079 | 2013-11-30 | - | 2022-10-18 | 2,775,000.00 | INDUSIND BANK | |
| 10467080 | 2013-11-30 | - | 2022-10-18 | 729,000.00 | INDUSIND BANK | |
| 10467082 | 2013-11-30 | - | 2022-10-18 | 729,000.00 | INDUSIND BANK | |
| 10484778 | 2014-02-28 | - | 2018-07-11 | 729,000.00 | INDUSIND BANK | |
| 10614135 | 2015-11-30 | - | 2022-10-18 | 850,000.00 | INDUSIND BANK LTD | |
| 10621528 | 2015-11-30 | - | 2022-10-18 | 1,700,000.00 | INDUSIND BANK LTD | |
| 10621529 | 2015-11-30 | - | 2022-10-18 | 1,700,000.00 | INDUSIND BANK LTD | |
| 10621569 | 2015-11-30 | - | 2022-10-18 | 1,700,000.00 | INDUSIND BANK LTD | |
| 10621570 | 2015-11-30 | - | 2022-10-18 | 1,700,000.00 | INDUSIND BANK LTD | |
| 10621571 | 2015-11-30 | - | 2022-10-18 | 1,700,000.00 | INDUSIND BANK LTD | |
| 90245716 | 2001-05-05 | 2015-03-28 | 2019-11-26 | 770,000,000.00 | Indian Overseas Bank | |
| 90245996 | 2003-02-21 | - | - | 2,055,000.00 | KOTAK MAHINDRA FINANCE LTD | |
| 90246311 | 2004-06-15 | - | - | 10,410,000.00 | L & T FINANCE LTD | |
| 90246361 | 2004-09-07 | 2008-09-09 | - | 373,400,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90246750 | 2005-10-15 | - | - | 11,639,212.00 | SREI INFRA STRUCTURE FINANCE | |
| 100048592 | 2016-08-22 | - | 2022-10-18 | 13,440,000.00 | INDUSIND BANK LIMITED | |
| 100098889 | 2017-02-27 | - | 2022-10-18 | 32,130,000.00 | INDUSIND BANK LTD. | |
| 100120850 | 2017-07-13 | - | 2023-02-22 | 227,174,400.00 | VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED | |
| 100144135 | 2017-07-27 | - | - | 15,321,600.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100144137 | 2017-07-27 | - | 2018-03-28 | 31,500,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100145760 | 2017-10-15 | - | - | 13,974,906.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100146426 | 2017-09-15 | - | - | 83,000,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100153952 | 2017-07-27 | - | - | 15,400,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100187211 | 2018-05-01 | - | - | 20,000,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100188798 | 2018-03-16 | - | 2023-07-14 | 1,860,000.00 | INDUSIND BANK LTD. | |
| 100195208 | 2018-06-15 | - | - | 34,680,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100232575 | 2018-09-17 | - | 2023-07-14 | 600,000.00 | INDUSIND BANK LTD. | |
| 100232576 | 2018-09-19 | - | 2023-07-14 | 700,000.00 | INDUSIND BANK LTD. | |
| 100248015 | 2018-10-12 | - | - | 3,195,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100248020 | 2018-10-12 | - | - | 3,195,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100248399 | 2018-12-31 | - | 2022-11-16 | 231,897,600.00 | VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED | |
| 100254137 | 2019-02-28 | - | - | 15,767,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100261199 | 2019-01-31 | - | 2022-12-12 | 52,660,000.00 | VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED | |
| 100263361 | 2019-02-06 | - | 2023-07-14 | 1,654,000.00 | INDUSIND BANK LTD. | |
| 100263362 | 2019-03-11 | - | - | 1,780,000.00 | INDUSIND BANK LTD. | |
| 100263363 | 2019-03-11 | - | - | 1,790,000.00 | INDUSIND BANK LTD. | |
| 100263364 | 2019-03-11 | - | - | 1,880,000.00 | INDUSIND BANK LTD. | |
| 100263365 | 2019-03-11 | - | - | 960,000.00 | INDUSIND BANK LTD. | |
| 100263366 | 2019-03-11 | - | - | 1,830,000.00 | INDUSIND BANK LTD. | |
| 100263367 | 2019-03-11 | - | - | 1,900,000.00 | INDUSIND BANK LTD. | |
| 100263368 | 2019-05-16 | - | 2023-07-14 | 1,880,000.00 | INDUSIND BANK LTD. | |
| 100263369 | 2019-03-27 | - | 2023-07-14 | 32,496,000.00 | INDUSIND BANK LTD. | |
| 100263771 | 2019-02-06 | - | 2023-07-14 | 676,000.00 | INDUSIND BANK LTD. | |
| 100264488 | 2019-03-11 | - | - | 2,090,000.00 | INDUSIND BANK LTD. | |
| 100297216 | 2019-10-10 | - | - | 9,235,258.00 | SUNDARAM FINANCE LIMITED | |
| 100297218 | 2019-10-10 | - | - | 9,235,258.00 | SUNDARAM FINANCE LIMITED | |
| 100297689 | 2019-09-06 | - | - | 600,000.00 | INDUSIND BANK LTD. | |
| 100299041 | 2019-10-11 | - | - | 34,200,000.00 | INDUSIND BANK LTD. | |
| 100299042 | 2019-10-11 | - | - | 17,100,000.00 | INDUSIND BANK LTD. | |
| 100299633 | 2019-10-11 | - | - | 34,200,000.00 | INDUSIND BANK LTD. | |
| 100299635 | 2019-10-16 | - | - | 660,000.00 | INDUSIND BANK LTD. | |
| 100299638 | 2019-10-16 | - | - | 1,360,000.00 | INDUSIND BANK LTD. | |
| 100299639 | 2019-10-16 | - | - | 1,360,000.00 | INDUSIND BANK LTD. | |
| 100301106 | 2019-10-31 | - | - | 33,950,016.00 | ICICI BANK LIMITED | |
| 100321837 | 2020-02-03 | - | - | 11,650,000.00 | INDUSIND BANK LTD. | |
| 100322936 | 2020-01-28 | - | - | 32,400,000.00 | INDUSIND BANK LTD. | |
| 100348557 | 2020-03-20 | - | - | 19,251,712.00 | SUNDARAM FINANCE LIMITED | |
| 100354541 | 2020-07-14 | - | - | 17,200,000.00 | INDUSIND BANK LTD. | |
| 100377607 | 2020-09-25 | - | - | 23,500,000.00 | HDFC BANK LIMITED | |
| 100381018 | 2020-09-19 | - | - | 16,975,100.00 | ICICI BANK LIMITED | |
| 100411062 | 2021-01-30 | - | - | 11,884,032.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100427186 | 2021-03-23 | 2021-06-23 | - | 134,522,973.00 | ICICI BANK LIMITED | |
| 100428209 | 2021-01-31 | - | - | 16,000,000.00 | INDUSIND BANK LTD. | |
| 100459329 | 2021-06-23 | 2023-04-20 | - | 128,022,973.00 | ICICI BANK LIMITED | |
| 100466165 | 2021-08-05 | - | - | 1,607,000.00 | INDUSIND BANK LTD. | |
| 100468566 | 2021-08-13 | - | - | 33,453,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100469893 | 2021-08-06 | - | - | 8,000,000.00 | INDUSIND BANK LTD. | |
| 100469901 | 2021-08-06 | - | - | 8,000,000.00 | INDUSIND BANK LTD. | |
| 100470357 | 2021-08-06 | - | - | 4,000,000.00 | INDUSIND BANK LTD. | |
| 100470358 | 2021-08-07 | - | - | 8,000,000.00 | INDUSIND BANK LTD. | |
| 100470362 | 2021-08-07 | - | - | 8,000,000.00 | INDUSIND BANK LTD. | |
| 100471172 | 2021-08-06 | - | - | 8,000,000.00 | INDUSIND BANK LTD. | |
| 100473219 | 2021-08-25 | - | - | 1,540,000.00 | INDUSIND BANK LTD. | |
| 100473625 | 2021-08-25 | - | - | 1,590,000.00 | INDUSIND BANK LTD. | |
| 100474401 | 2021-06-30 | - | - | 51,931,800.00 | VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED | |
| 100474646 | 2021-07-31 | - | - | 17,310,600.00 | VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED | |
| 100474647 | 2021-07-09 | - | - | 35,370,000.00 | VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED | |
| 100476484 | 2021-08-17 | - | - | 52,243,984.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100494920 | 2021-10-25 | - | - | 20,270,880.00 | YES BANK LIMITED | |
| 100512754 | 2021-11-24 | - | - | 1,029,000.00 | SUNDARAM FINANCE LIMITED | |
| 100538629 | 2022-02-05 | - | - | 1,395,000.00 | SUNDARAM FINANCE LIMITED | |
| 100543563 | 2022-01-31 | - | - | 17,629,200.00 | VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED | |
| 100551313 | 2022-03-23 | - | - | 15,950,000.00 | INDUSIND BANK LTD. | |
| 100553851 | 2022-03-25 | - | - | 24,500,000.00 | Axis Bank Limited | |
| 100558284 | 2022-03-05 | - | - | 4,040,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100559923 | 2022-01-31 | - | - | 17,417,422.00 | HDFC BANK LIMITED | |
| 100568819 | 2022-04-18 | - | - | 1,400,000.00 | SUNDARAM FINANCE LIMITED | |
| 100572385 | 2022-05-20 | - | - | 12,831,000.00 | INDUSIND BANK LTD. | |
| 100575354 | 2022-05-17 | - | - | 19,128,800.00 | ICICI BANK LIMITED | |
| 100575356 | 2022-05-11 | - | - | 12,911,940.00 | Axis Bank Limited | |
| 100582808 | 2022-03-24 | - | - | 24,525,000.00 | HDFC BANK LIMITED | |
| 100583082 | 2022-06-21 | - | - | 23,925,000.00 | INDUSIND BANK LTD. | |
| 100594554 | 2022-06-16 | - | - | 43,200,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100623791 | 2022-10-11 | - | - | 48,321,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100624089 | 2022-10-14 | - | - | 1,565,000.00 | SUNDARAM FINANCE LIMITED | |
| 100647019 | 2022-11-11 | - | - | 825,000.00 | SUNDARAM FINANCE LIMITED | |
| 100647024 | 2022-11-11 | - | - | 880,000.00 | SUNDARAM FINANCE LIMITED | |
| 100658281 | 2022-10-01 | - | - | 1,675,000.00 | SUNDARAM FINANCE LIMITED | |
| 100661111 | 2023-01-04 | - | 2024-02-29 | 15,400,000.00 | INDUSIND BANK LTD | |
| 100675739 | 2023-01-30 | - | - | 32,922,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100677437 | 2023-02-20 | - | - | 57,000,000.00 | INDUSIND BANK LTD. | |
| 100681062 | 2023-02-04 | - | - | 24,840,000.00 | HDFC BANK LIMITED | |
| 100688634 | 2023-03-21 | - | - | 15,900,000.00 | SUNDARAM FINANCE LIMITED | |
| 100689191 | 2023-01-31 | - | - | 68,310,000.00 | HDFC BANK LIMITED | |
| 100722271 | 2023-04-29 | - | - | 3,847,140.00 | HDFC BANK LIMITED | |
| 100724025 | 2023-05-18 | - | - | 19,965,600.00 | HDFC BANK LIMITED | |
| 100735643 | 2023-06-02 | - | - | 8,550,000.00 | HDFC BANK LIMITED | |
| 100737728 | 2023-06-20 | - | - | 20,762,100.00 | HDFC BANK LIMITED | |
| 100750678 | 2023-06-29 | - | - | 8,550,000.00 | HDFC BANK LIMITED | |
| 100765546 | 2023-08-11 | - | - | 8,550,000.00 | HDFC BANK LIMITED | |
| 100775097 | 2023-03-24 | - | - | 11,340,000.00 | HDFC BANK LIMITED | |
| 100799153 | 2023-09-29 | - | - | 19,000,000.00 | Axis Bank Limited | |
| 100801723 | 2023-09-29 | - | - | 19,009,800.00 | HDFC BANK LIMITED | |
| 100820096 | 2023-10-26 | - | - | 20,662,100.00 | HDFC BANK LIMITED | |
| 100821398 | 2023-11-18 | - | - | 12,425,400.00 | HDFC BANK LIMITED | |
| 100845487 | 2023-12-19 | - | - | 1,315,000.00 | Indian Overseas Bank | |
| 100861851 | 2024-01-16 | - | - | 3,270,000.00 | Axis Bank Limited | |
| 100881428 | 2024-02-27 | - | - | 10,125,320.00 | HDFC BANK LIMITED | |
| 100891876 | 2023-11-18 | - | - | 1,630,000.00 | HDFC BANK LIMITED | |
| 100919168 | 2024-04-23 | - | - | 5,700,000.00 | Indian Overseas Bank |
- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.